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YOUD ANDREWS LIMITED

Company number 04207588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 363s Return made up to 27/04/03; full list of members
02 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
09 Nov 2002 395 Particulars of mortgage/charge
15 Jun 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
14 May 2002 288a New director appointed
26 Apr 2002 363s Return made up to 27/04/02; full list of members
16 Apr 2002 288a New director appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288b Director resigned
19 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 88(2)R Ad 23/05/01--------- £ si 12@1=12 £ ic 88/100
19 Jun 2001 88(2)R Ad 23/05/01--------- £ si 87@1=87 £ ic 1/88
22 May 2001 288b Director resigned
22 May 2001 288b Secretary resigned
22 May 2001 287 Registered office changed on 22/05/01 from: 4420 nash court oxford business park south oxford oxfordshire OX4 2RU
22 May 2001 288a New director appointed
22 May 2001 288a New secretary appointed
27 Apr 2001 NEWINC Incorporation